UK companies/Derby/Page 236

Companies in Derby and their shareholdersPage 236 of 258

5,154 companies registered in Derby have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Derby. Between them they record 20 shareholdings and 0 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Derby
Companies with a register
5,154
On this page
20
Shareholdings
20
Related parties
0

MOVEMENT-IQ LTD

sophymarine-openregistry-gb-12073764
Status
Active
Type
Private Limited Company
Incorporated
27/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
304 Highfields Park Drive, Derby, Derbyshire, DE22 1JX

Direct shareholders

ShareholderShare classShares held% of class
JESSICA WICKHAMsophymarine-openregistry-h-jessica-wickham-7f4b95ORDINARY1

R&M LTD

sophymarine-openregistry-gb-12123664
Status
Liquidation
Type
Private Limited Company
Incorporated
26/07/2019
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Lawrence House, Derby, DE1 2GJ

Direct shareholders

ShareholderShare classShares held% of class
IJAZ AHMEDsophymarine-openregistry-h-ijaz-ahmed-a33591ORDINARY100

LIBRA SPACES LTD.

sophymarine-openregistry-gb-12146847
Status
Active
Type
Private Limited Company
Incorporated
08/08/2019
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
1 Derwent Business Centre, Derby, DE1 2BU

Direct shareholders

ShareholderShare classShares held% of class
JAMES COUPLANDsophymarine-openregistry-h-james-coupland-65c218ORDINARY100

FERGUSSON HOSKINS ESTATES LIMITED

sophymarine-openregistry-gb-12152839
Status
Active
Type
Private Limited Company
Incorporated
13/08/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
5 Prospect Place Millennium Way, Derby, DE24 8HG

Direct shareholders

ShareholderShare classShares held% of class
DAVID THOMAS HOSKINSsophymarine-openregistry-h-david-thomas-hoskins-d06e4dORDINARY100100.00%

B CLARK SERVICES LTD

sophymarine-openregistry-gb-12171014
Status
Active
Type
Private Limited Company
Incorporated
23/08/2019
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
7 Appian Way, Derby, DE24 0TG

Direct shareholders

ShareholderShare classShares held% of class
BEN CLARKsophymarine-openregistry-h-ben-clark-fb4cf11 ORDINARY1100.00%

PINNACLE SSA LTD

sophymarine-openregistry-gb-12177278
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/08/2019
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
90020 — Support activities to performing arts
Registered office
8 Jay Court, Derby, DE22 3SR

Direct shareholders

ShareholderShare classShares held% of class
KUDAKWASHE MUPETAsophymarine-openregistry-h-kudakwashe-mupeta-b23600ORDINARY100

TRISKELION ENGINEERING LTD

sophymarine-openregistry-gb-12179505
Status
Active
Type
Private Limited Company
Incorporated
29/08/2019
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
101 Whitaker Road, Derby, DE23 6AQ

Direct shareholders

ShareholderShare classShares held% of class
KENNETH SLATERsophymarine-openregistry-h-kenneth-slater-6a040cORDINARY100

PACK DIRECT LIMITED

sophymarine-openregistry-gb-12182763
Status
Active
Type
Private Limited Company
Incorporated
30/08/2019
Accounts
UNAUDITED ABRIDGED
SIC
82920 — Packaging activities
Registered office
47a Queen Street, Derby, Derbyshire, DE1 3DE

Direct shareholders

ShareholderShare classShares held% of class
PAUL DAVENPORTsophymarine-openregistry-h-paul-davenport-638732ORDINARY30100.00%

M S HOLDINGS GLOBAL LTD

sophymarine-openregistry-gb-12219590
Status
Active
Type
Private Limited Company
Incorporated
21/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
1 Pride Place, Derby, DE24 8QR

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JAMES SHERWOODsophymarine-openregistry-h-michael-james-sherwood-ea6c34ORDINARY100

DJM CONSULT LIMITED

sophymarine-openregistry-gb-12222899
Status
Active
Type
Private Limited Company
Incorporated
23/09/2019
Accounts
DORMANT
SIC
84110 — General public administration activities
86210 — General medical practice activities
Registered office
58 Victoria Mill Town End Road, Derby, Derbyshire, DE72 3PW

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH METCALFEsophymarine-openregistry-h-deborah-metcalfe-67b83dORDINARY10100.00%

RAPHAEL ASSOCIATES LIMITED

sophymarine-openregistry-gb-12230862
Status
Active
Type
Private Limited Company
Incorporated
27/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
47a Queen Street, Derby, Derbys, DE1 3DE

Direct shareholders

ShareholderShare classShares held% of class
MARCUS JOHN RAPHAELsophymarine-openregistry-h-marcus-john-raphael-40de66ORDINARY100100.00%

JP STYLE ACADEMY LIMITED

sophymarine-openregistry-gb-12233752
Status
Active
Type
Private Limited Company
Incorporated
30/09/2019
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
16 The Green, Derby, Derbyshire, DE72 2AA

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER EVANSsophymarine-openregistry-h-jennifer-evans-26f1c5ORDINARY100100.00%

TITAN TRADERS LIMITED

sophymarine-openregistry-gb-12238239
Status
Active
Type
Private Limited Company
Incorporated
02/10/2019
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43310 — Plastering
43330 — Floor and wall covering
Registered office
3-130 Osmaston Road, Derby, DE1 2RF

Direct shareholders

ShareholderShare classShares held% of class
DARIUS DOMINAUSKASsophymarine-openregistry-h-darius-dominauskas-26bd8cORDINARY1

B KAUR RETAIL LTD

sophymarine-openregistry-gb-12245905
Status
Active
Type
Private Limited Company
Incorporated
07/10/2019
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
47a Queen Street, Derby, DE1 3DE

Direct shareholders

ShareholderShare classShares held% of class
BALWINDER KAURsophymarine-openregistry-gb-13789549ORDINARY100100.00%

BRETTON DEVELOPMENTS DERBY LIMITED

sophymarine-openregistry-gb-12250198
Status
Active
Type
Private Limited Company
Incorporated
08/10/2019
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
42a Middleton Avenue, Derby, DE23 6DL

Direct shareholders

ShareholderShare classShares held% of class
PHILIP SANDERSONsophymarine-openregistry-gb-16258681ORDINARY1

ENABLE SUPPORT LIMITED

sophymarine-openregistry-gb-12252001
Status
Active
Type
Private Limited Company
Incorporated
09/10/2019
Accounts
MICRO ENTITY
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
Registered office
Suite 2a, Chatsworth House Prime Business Centre, Derby, Derbyshire, DE21 7SR

Direct shareholders

ShareholderShare classShares held% of class
VERITY HANNIGANsophymarine-openregistry-h-verity-hannigan-bc83e6ORDINARY100100.00%

A&S POULTRY LIMITED

sophymarine-openregistry-gb-12288800
Status
Active
Type
Private Limited Company
Incorporated
29/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
1 Tawny Way, Derby, DE23 3XG

Direct shareholders

ShareholderShare classShares held% of class
SANDEEP KAUR HEERsophymarine-openregistry-h-sandeep-kaur-heer-318078ORDINARY100100.00%

ULTRA EVENTS INTERNATIONAL LTD

sophymarine-openregistry-gb-12300708
Status
Active
Type
Private Limited Company
Incorporated
06/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Unit 15b Sawley Park, Derby, DE21 6AQ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MICHAEL LEONARDsophymarine-openregistry-h-jonathan-michael-leonard-f1a43eORDINARY100

THE 324 CONSULTANCY LTD

sophymarine-openregistry-gb-12304291
Status
Active
Type
Private Limited Company
Incorporated
08/11/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 1a-1b Millennium Way, Derby, DE24 8HZ

Direct shareholders

ShareholderShare classShares held% of class
COBURN HOLDINGS LIMITEDsophymarine-openregistry-gb-13938393ORDINARY1100.00%

BLOC MEDIA LTD

sophymarine-openregistry-gb-12311682
Status
Active
Type
Private Limited Company
Incorporated
12/11/2019
Accounts
DORMANT
SIC
74100 — specialised design activities
Registered office
Second Floor Enterprise Centre, Derby, DE1 3LD

Direct shareholders

ShareholderShare classShares held% of class
BLOC HOLDINGS LTDsophymarine-openregistry-gb-08553845ORDINARY 1 GBP2100.00%